DOSSIERS / MARC BAILLY
← SearchExport PDF
Sole trader dossier

MARC BAILLY

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-389908195 · 389908195 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARC BAILLY
fr_inpi
389908195
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
58240 AZY-LE-VIF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MARC BAILLY (principal) matches PEP Marc Bailly — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100